VPH Latvia, SIA

Limited Liability Company, Micro company
Place in branch
387 by turnover
213 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "VPH Latvia"
Registration number, date 40203008297, 26.07.2016
VAT number LV40203008297 from 23.08.2016 Europe VAT register
Register, date Commercial Register, 26.07.2016
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners
Fixed capital 2 900 EUR, registered payment 26.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 108.51 234.22 99.93
Personal income tax (thousands, €) 24.32 38.97 15.5
Statutory social insurance contributions (thousands, €) 38.23 63.02 22.97
Average employees count 3 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.03.2018
Lithuania Canada

Control type: on grounds of the property right

Natural person From 12.12.2018
Canada Canada

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.07.2016
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

UAB "VPH"

Reg. no. 302671403
Jogailos str. 9, Viļņa, LT-01116

100 % 2 900 € 1 € 2 900 Lithuania 26.07.2016 26.07.2016

Apply information changes

ML

"VPH Latvia", SIA

Kaļķu 11B - 9, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Kaļķu iela 15 - 9 Until 09.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (92.6 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (94.14 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 12.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (94.53 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (94.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (94.15 KB) €11.00

2017

 Annual report 26.07.2016 - 31.12.2017 12.04.2018  PDF (81.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.21 KB 08.08.2016 05.07.2016 1

Memorandum of Association

 TIF 104.16 KB 08.08.2016 05.07.2016 3

Shareholders’ register

TIF 61.33 KB 08.08.2016 05.07.2016 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 378.67 KB 08.08.2016 14.06.2016 10

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 43.5 KB 10.04.2024 24.03.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.64 KB 09.12.2020 09.12.2020 2

Application

 PDF 339.57 KB 25.11.2020 24.11.2020 4

Confirmation or consent to legal address

 PDF 217.63 KB 25.11.2020 20.10.2020 2

Decisions / letters / protocols of public notaries

 EDOC 40.58 KB 12.12.2018 12.12.2018 3

Statement regarding the beneficial owners

 TIF 241.3 KB 11.12.2018 07.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.63 KB 05.12.2018 05.12.2018 2

Statement regarding the beneficial owners

 TIF 226.88 KB 04.12.2018 03.12.2018 6

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.13 KB 23.03.2018 23.03.2018 2

Statement regarding the beneficial owners

 TIF 223.54 KB 23.03.2018 16.03.2018 6

Decisions / letters / protocols of public notaries

 RTF 180.09 KB 06.04.2017 06.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 06.04.2017 06.04.2017 2

Application

 TIF 99.54 KB 04.04.2017 30.03.2017 6

Application

 TIF 109.46 KB 04.04.2017 30.03.2017 6

Decisions / letters / protocols of public notaries

 TIF 49.06 KB 29.08.2016 24.08.2016 2

Application

 TIF 161.45 KB 29.08.2016 17.08.2016 5

Decisions / letters / protocols of public notaries

 TIF 54.71 KB 08.08.2016 26.07.2016 2

Application

 TIF 182.86 KB 08.08.2016 22.07.2016 4

Bank statements or other document regarding the payment of the equity

TIF 29.79 KB 08.08.2016 22.07.2016 1

Announcement regarding the legal address

 TIF 21.18 KB 08.08.2016 05.07.2016 1

Confirmation or consent to legal address

 TIF 15.58 KB 08.08.2016 28.06.2016 1

Power of attorney, act of empowerment

 TIF 254.24 KB 08.08.2016 16.06.2016 5
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register